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Cyber stakeholders seek unified identity system against fraud

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Cyber stakeholders seek unified identity system against fraud
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Cyber space stakeholders are calling for the integration of multiple Nigerian identity system into a unified system to easily detect and track perpetrators of cybercrime.

The stakeholders, comprising of representatives from Deposit Money Banks, FinTechs, Economic and Financial Crimes Commission (EFCC), Federal Bureau of Investigation (FBI), Central Bank of Nigeria (CBN), among others joined their counterparts globally to mark the 2023 Cybersecurity Awareness Month marked.

They explained that the “Nigerian Identity” plan would allows the  international passport, phone number, Bank Verification Number  belonging to one individual to grafted in a composite interconnected file to easily detect and track perpetrators of cybercrime.

Speaking at the Information Security Society of Africa – Nigeria (ISSAN) Cybersecurity Roundtable with the theme: Re-Thinking Corporate Governance Rules on Money Transfers held in Lagos,  ISSAN President, David Isiavwe, stated the need for industry operators, law enforcement agencies and financial sector regulators to ensure they are steps ahead of the activities of cybercriminals.

According to him, “the cybersecurity space is constantly evolving. As the cybercriminals do not sleep or relent, operators and regulators have a duty to not also sleep. Indeed, the protection of the cyberspace is the responsibility of all stakeholders…”

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“The increasing deployment of technology to optimize and ease financial transactions has not only revolutionized the payment space, but it has also broadened the attack surface for cybercrime.

Thus, it has only become necessary that guidelines and principles that provide safety to these systems are continuously adopted locally and internationally as cyber-attacks are no more a matter of “if” but “when” they will occur.” He stated.

Isiavwe who is also the Chief Compliance Officer of Ecobank Nigeria, noted that FinTechs have a critical role to play in the future of financial services, noting that the more they innovate, the more they need to automate the attendant controls and ensure that they are strictly monitored.

The stakeholders  also agreed that there was also the urgent need to create effective blacklists of criminals in the financial sector so that when they have committed any infraction anywhere within the industry, they should be blacklisted industry wide.

The Central Bank of Nigeria (CBN) Director, Payment System Management, Musa Jimoh, lauded the efforts of ISSAN in promoting a safer cyber space for financial transactions in the county, stressing that it is the responsibility of all stakeholders to ensure a robust payment ecosystem and a sound regulatory regime as the apex bank cannot do it alone. He further emphasized that banks and FinTechs should put adequate measures in place to protect their customers, stressing that it was the only way to embrace and trust the payment system.

“The banks should know the identity of the entity that is conducting transactions. Banks should invest and strengthen their KYC. They should monitor transactions and put adequate measures in place to trigger suspicious transactions They should continue to educate their customers and create more awareness. Consumer protection is dear to CBN. It is the obligation of the banks to protect customers who are vulnerable. Banks and FinTech’s should exhibit good market conduct to earn the trust of their customers.” he said.

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Gunmen abduct 15 NYSC Corps members in Kogi

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•  Victims were returning to Abuja after orientation in Bayelsa Camp

Fifteen National Youth Service Corps (NYSC) members have been abducted by Armed Bandits in Kogi State while returning from their orientation camp in Bayelsa State.

The corps members were said to have been travelling from the NYSC Permanent Orientation Camp in Kolokuma/Opokuma Local Government Area of Bayelsa State towards Abuja when they were intercepted along the Ofu/Itobe–Onicha-Igo axis in Ofu Local Government Area of Kogi State on Wednesday August 26, 2026.

A relative of one of the victims, who spoke on the incident on Thursday, confirmed that the corps members were taken while on their journey to the Federal Capital Territory.

The victims were said to be traveling in some vehicles including a Peace Mass Transit bus and a yellow Toyota bus marked 564.

A police officer from the Kogi State Police Command who obtained next-of-kin contacts from the passengers’ manifest contacted the victims’ families.

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As of the time of reporting, details regarding the identities of the victims, possible ransom demands and ongoing rescue efforts remain unclear.

The reported incident has, however, renewed concerns over the safety of NYSC members traveling across different states of the country, particularly young Nigerians returning to their states after completing orientation camp activities.

NYSC’s Director of Information and Public Relations, Caroline Embu, was contacted but couldn’t confirm the incident, while attempts to reach the Bayelsa coordinator were also unsuccessful.

Also, the Kogi state police command has yet to speak on the development though The Advocate learnt that it has launched an operation in conjunction with vigilante groups in the area to rescue the victims.

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Benin–Asaba Road: Umahi unhappy with concession deal, says ‘We played into Concessionaire’s hands’

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Engr Dave Umahi and his team while inspecting the road
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The Minister of Works, David Umahi, has asked the concessionaire handling the Benin-Asaba road to immediately write to the Federal Government through the Ministry of Works to enable it to terminate their contract on account of what he observed as poor handling of the road.

The minister also ordered the concessionaire to urgently remove all the blockages on the Benin-Asaba road to allow free flow of traffic.

Umahi made the appeal and issued the directive on Wednesday in Benin at a stakeholders’ engagement in Government House, Benin.

He said, “We are therefore pleading with you to give us written approval to proceed in this manner, we believe this is the way forward.

“Therefore, our directive going forward is that you should be removed from the site of this project, within the limits of our rights. You have added no value to the project,” he said.

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He stressed that the Federal Ministry of Works should write to the independent engineer to request measurements of all the works that have been carried out, excluding what we describe as negative work.

“When you remove asphalt contrary to the contract and contrary to the specifications, that is negative work.

“It will not be recognised as part of the value of work done. In fact, the cost of rectifying the damage must also be established.

“Now, we want to plead with you, as the clients acting in the interest of the public, we do not believe that you currently have the capacity to reinstate the road.

“We have not stopped you from working, but if you continue doing what you are currently doing, we are not convinced that you will be able to avert the potential for public disorder in that area,” he added.

The minister, while suggesting ways to remedy the current hardship caused by the concessionaire, directed that the affected sections should then be reconstructed under the supervision of the independent engineer.

He also directed that the concessionaire to provide a technical design for proper stormwater canalisation, adding that this is very important.

He further warned that it should restore all the asphalt, redirect any water that has been channelled onto the carriageway, and restore free flow of traffic along the carriageway.

The minister said BAECC lacked the technical capacity and competent manpower required to execute and complete the project within the stipulated timeframe and contractual specifications.

“I want the public to know that by the concession agreement, we played into the hands of the concessionaire,” Umahi said.

The minister directed that the concessionaire be removed from the project site within the limits of the government’s rights under the agreement.

“Therefore, our directive going forward is that you should be removed from the site of this project, within the limits of our rights. You have added no value to the project,” he said.

Umahi said the ministry would write to the Independent Engineer to obtain measurements of all work executed, excluding what he described as “negative work”.

He clarified that the ministry had not stopped BAECC from working, but said allowing the concessionaire to continue under the current circumstances could worsen the situation and create the potential for public disorder.

The minister said BAECC could alternatively allow the government to engage a competent contractor to complete the project, after which the concessionaire could be given the right of first refusal to re-toll the road and recoup its investment.

Also speaking, the Director of Highway Planning, Ministry of Works and Technical Lead, Project Delivery Team for the HDMI Project, Mr Ebere Izunobi, attributed some of the project’s challenges to BAECC’s failure to comply with instructions from supervising officials.

Izunobi also alleged that the concessionaire used unqualified staff and engineers and unsuitable materials in executing the project, contributing to the poor quality of work.

Sen. Allwell Onyesoh, a member of the Senate Committee on Works, said those responsible for introducing the concession arrangement to the country had not served Nigeria well.

“The concessionaires and whoever pushed for this concessionaire did not mean well for Nigeria, and this is a big lesson about concessionaires in Nigeria,” he said.

According to him, not every concessionaire possesses the capacity required to execute projects of such magnitude.

Earlier, the BAECC Chief Executive Officer, Mr Samuel Daramola, appealed to the ministry to allow the company to continue with the project.

Daramola said the company had secured funds and upgraded its equipment and technical personnel, assuring that it could complete the project as scheduled.

“We don’t want to put money in the drain. We have upgraded our technical staff and we want the ministry to allow us to continue the project,” he said.

The Head of Legal and Compliance, BAECC, Mr Peterson Fabian, urged stakeholders to allow more time for further consultations on possible solutions.

“Every stakeholder here, do allow us to have more time to engage. I believe that we will have more pathways forward to further collaborate,” Fabian said.

Gov. Monday Okpebholo described the state of the Benin-Asaba road as a waste of resources, given the period already spent on the project.

“What we are seeing now is not what I should be seeing at this point after 16 months. Nothing has been done. To me, it is a total waste of resources,” Okpebholo said.

He urged the Minister of Works to take necessary action and find lasting solutions to the condition of the highway to ease the hardship experienced by motorists and other road users.

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VeryDarkMan invited by Police over allegation linking officers to kidnap incidents

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The Nigeria Police Force has invited social media activist, Martins Otse, popularly known as VeryDarkMan, to provide evidence backing his allegation that some police officers at checkpoints collude with kidnappers and bandits.

The Force, in a statement on Thursday by the Force Public Relations Officer, CSP Ani Iniedu, said it had taken note of comments made by Otse at the recent Nigerian Bar Association conference in Port Harcourt.

VeryDarkMan had alleged that police officers manning checkpoints along major highways identify wealthy travellers and relay information about their identities and movements to kidnappers, thereby facilitating their abduction for ransom.

Reacting, the police described the allegation as serious, unsubstantiated and unfairly damaging to the institution.

The statement said, “The Nigeria Police Force firmly rejects these allegations as unsubstantiated and unfairly damaging to an institution entrusted with the protection of millions of Nigerians. Allegations of this gravity demand a corresponding standard of evidence, and that standard has not yet been met.

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“Accordingly, the Nigeria Police Force hereby invites Mr Martins Vincent Otse to produce, without delay, the evidence upon which he based these serious allegations, including any evidence that police personnel at checkpoints identify wealthy individuals and subsequently transmit information about them to kidnappers for the purpose of facilitating their abduction.”

The force said any evidence presented by the activist would be treated with urgency and thoroughly investigated.

It urged members of the public with credible evidence of police misconduct to approach the appropriate authorities rather than relying solely on public allegations.

The police maintained that officers deployed to checkpoints nationwide were assigned to prevent crime, detect criminal activities and protect citizens, rather than facilitate kidnapping.

According to the statement, police personnel routinely confront criminal elements and have suffered attacks and casualties in the course of their duties.

The police said, “Indeed, these same police officers routinely confront the very criminal elements alleged to be receiving such information. Police personnel have been ambushed, attacked and killed, while police stations, formations and operational assets have equally been targeted by terrorists, kidnappers and other violent criminals.”

The force also said that where individual officers were found to have compromised their duties, they would face internal disciplinary measures and prosecution in accordance with the law.

It, however, cautioned against blanket accusations that could demoralise its personnel and undermine public trust in the institution.

“The sacrifices of our personnel and the integrity of the institution will not be casually diminished by unverified allegations. Anyone with credible evidence of misconduct should bring it forward through the appropriate channels for investigation in accordance with the law.

“The force calls on members of the public to exercise responsibility in making and sharing allegations concerning national security institutions and to distinguish between legitimate criticism, which strengthens accountability, and unsubstantiated claims, which can endanger public trust and national security,” the police said.

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